HALIFAX PREMISES LIMITED

Overview

Company Name	HALIFAX PREMISES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02355871
Jurisdiction	England/Wales
Date of Creation	Mar 06, 1989
Date of Cessation	Dec 04, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of HALIFAX PREMISES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is HALIFAX PREMISES LIMITED located?

Registered Office Address	1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What were the previous names of HALIFAX PREMISES LIMITED?

Previous Company Names
Company Name	From	Until
RUNGIFT LIMITED	Mar 06, 1989	Mar 06, 1989

What are the latest accounts for HALIFAX PREMISES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for HALIFAX PREMISES LIMITED?

Filings

Date

Description

Document

Type

Dec 04, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 04, 2020

Return of final meeting in a members' voluntary winding up

10 pages

LIQ13

Jan 09, 2020

Director's details changed for Mr Mark Robert Lickley on Jan 09, 2020

2 pages

CH01

Nov 05, 2019

Secretary's details changed for Mr Paul Gittins on Nov 04, 2019

1 pages

CH03

Jul 18, 2019

Register(s) moved to registered inspection location Charterhall House Charterhall Drive Chester Cheshire CH88 3AN

2 pages

AD03

Jul 18, 2019

Register inspection address has been changed to Charterhall House Charterhall Drive Chester Cheshire CH88 3AN

2 pages

AD02

Jul 17, 2019

Registered office address changed from , 25 Gresham Street, London, EC2V 7HN to 1 More London Place London SE1 2AF on Jul 17, 2019

2 pages

AD01

Jul 16, 2019

Declaration of solvency

5 pages

LIQ01

Jul 16, 2019

Appointment of a voluntary liquidator

3 pages

600

Jul 16, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 24, 2019	LRESSP

Mar 27, 2019

Previous accounting period shortened from Jun 30, 2018 to Jun 29, 2018

1 pages

AA01

Jan 07, 2019

Confirmation statement made on Jan 04, 2019 with updates

3 pages

CS01

Oct 26, 2018

Termination of appointment of Joanne Palmer as a director on Oct 18, 2018

1 pages

TM01

Jul 27, 2018

Previous accounting period extended from Dec 31, 2017 to Jun 30, 2018

1 pages

AA01

Feb 08, 2018

Director's details changed for Mr Mark Robert Lickley on Feb 08, 2018

2 pages

CH01

Jan 08, 2018

Confirmation statement made on Jan 04, 2018 with updates

4 pages

CS01

Dec 18, 2017

Appointment of Mr Paul Gittins as a secretary on Dec 15, 2017

2 pages

AP03

Dec 18, 2017

Termination of appointment of Michelle Antoinette Angela Johnson as a secretary on Dec 15, 2017

1 pages

TM02

Sep 18, 2017

Full accounts made up to Dec 31, 2016

23 pages

Apr 12, 2017

Director's details changed for Mrs Joanne Palmer on Apr 12, 2017

2 pages

CH01

Jan 05, 2017

Confirmation statement made on Jan 04, 2017 with updates

5 pages

CS01

Dec 06, 2016

Appointment of Mrs Joanne Palmer as a director on Dec 01, 2016

2 pages

AP01

Oct 04, 2016

Full accounts made up to Dec 31, 2015

24 pages

May 25, 2016

Termination of appointment of Paul Gittins as a secretary on May 25, 2016

1 pages

TM02

May 25, 2016

Appointment of Mrs Michelle Antoinette Angela Johnson as a secretary on May 25, 2016

2 pages

AP03

View All Filings

Who are the officers of HALIFAX PREMISES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GITTINS, Paul Chester Business Park CH4 9FB Chester Cawley House United Kingdom	Dec 15, 2017		Secretary	Chester Business Park CH4 9FB Chester Cawley House United Kingdom				241293970001
LICKLEY, Mark Robert Lovell Park Road LS1 1NS Leeds Lovell Park United Kingdom	Apr 16, 2015		Director	Lovell Park Road LS1 1NS Leeds Lovell Park United Kingdom	United Kingdom	British	1971-10	196923290001
BLACK, Lysanne Jane Warren 6 Belgrave Crescent EH4 3AQ Edinburgh	Mar 26, 2002	Dec 31, 2004	Secretary	6 Belgrave Crescent EH4 3AQ Edinburgh		British		46707740002
COCKROFT, Charles Stephen 34 Cullingworth Road Cullingworth BD13 5BD Bradford West Yorkshire		Sep 30, 1994	Secretary	34 Cullingworth Road Cullingworth BD13 5BD Bradford West Yorkshire		British		3990590001
GITTINS, Paul House Charterhall Drive CH88 3AN Chester Tower United Kingdom	Jan 22, 2014	May 25, 2016	Secretary	House Charterhall Drive CH88 3AN Chester Tower United Kingdom				184605230001
HOPKINS, Stephen John Gresham Street EC2V 7HN London 25 United Kingdom	Oct 10, 2009	Feb 28, 2010	Secretary	Gresham Street EC2V 7HN London 25 United Kingdom				146481540001
JOHNSON, Michelle Antoinette Angela Tower House Charterhall Drive CH88 3AN Chester 1st Floor East England England	May 25, 2016	Dec 15, 2017	Secretary	Tower House Charterhall Drive CH88 3AN Chester 1st Floor East England England				208499770001
LOCKWOOD, Angela Trinity Road HX1 2RG Halifax West Yorkshire	Jun 13, 2006	Oct 10, 2009	Secretary	Trinity Road HX1 2RG Halifax West Yorkshire		British		115797910001
LODGE, Matthew Sebastian Rose Cottage Dog Lane Stainland HX4 9QF Halifax West Yorkshire	Sep 30, 1994	May 08, 2000	Secretary	Rose Cottage Dog Lane Stainland HX4 9QF Halifax West Yorkshire		British		32609030001
MAYER, Sally 48 Prospect Street Shibden Heights HX3 6LG Halifax	Dec 31, 2004	Jun 13, 2006	Secretary	48 Prospect Street Shibden Heights HX3 6LG Halifax		British		75435950002
MCPHERSON, Donald James 93 Upper Hall View Northowram HX3 7ET Halifax West Yorkshire	May 08, 2000	Aug 21, 2000	Secretary	93 Upper Hall View Northowram HX3 7ET Halifax West Yorkshire		British		40519810002
MOORHOUSE, Robert Keith 30 Rosehill Avenue Mosborough S20 5PP Sheffield	Aug 21, 2000	Mar 26, 2002	Secretary	30 Rosehill Avenue Mosborough S20 5PP Sheffield		British		57818440002
BAKER, Paul William Birchin Court 20 Birchin Lane EC3 9DU London 5th Floor England England	Sep 30, 2009	Dec 31, 2013	Director	Birchin Court 20 Birchin Lane EC3 9DU London 5th Floor England England	England	British	1956-5	149907460001
BEADLE, William Anthony 15 Clifford Avenue Middleton LS29 0AS Ilkley West Yorkshire		Oct 24, 1994	Director	15 Clifford Avenue Middleton LS29 0AS Ilkley West Yorkshire		British	1949-5	108531920001
BIRRELL, James Drake Kinnesswood Greenroyd Avenue Skircoat Green HX3 0JN Halifax West Yorkshire		Aug 17, 1993	Director	Kinnesswood Greenroyd Avenue Skircoat Green HX3 0JN Halifax West Yorkshire		British	1933-8	9098250001
BLACKBURN, Jeffrey Michael Coley Gate Norwood Green HX3 8RD Halifax West Yorkshire	Jun 22, 1993	Aug 01, 1995	Director	Coley Gate Norwood Green HX3 8RD Halifax West Yorkshire		British	1941-12	63180150003
CHAPMAN, John Lionel Linden Lea Kebroyd Mount Triangle HX6 3JA Sowerby Bridge West Yorkshire	Oct 24, 1994	Aug 31, 1998	Director	Linden Lea Kebroyd Mount Triangle HX6 3JA Sowerby Bridge West Yorkshire		British	1944-5	3990600001
COCKCROFT, Graham Christopher 33 Stones Drive Ripponden HX6 4NY Sowerby Bridge W Yorks	Jan 03, 2006	Oct 10, 2009	Director	33 Stones Drive Ripponden HX6 4NY Sowerby Bridge W Yorks	United Kingdom	British	1962-3	94225390001
CORCORAN, James Bernard 42 Norland Square W11 4PZ London	Dec 31, 2004	Jan 03, 2006	Director	42 Norland Square W11 4PZ London	England	British,Irish	1954-12	72376200001
EDWARDS, Gordon Lewis 124 Liberty Place Sheepcote Street B16 8JT Birmingham	Dec 31, 2004	Jan 03, 2006	Director	124 Liberty Place Sheepcote Street B16 8JT Birmingham		British	1961-2	101479580002
FLEMING, Rodger 7 River Park Honley HD9 6PS Holmfirth West Yorkshire		Dec 31, 2004	Director	7 River Park Honley HD9 6PS Holmfirth West Yorkshire		British	1949-9	143127130001
FOLWELL, Grenville John 62 Cornhill EC3V 3PL London	Aug 01, 1995	Dec 31, 1998	Director	62 Cornhill EC3V 3PL London		British	1943-7	39112590003
FRYER, Peter Maurice Cairn Croft 20 Broomfield Avenue HX3 0JF Halifax West Yorkshire		Jul 10, 1992	Director	Cairn Croft 20 Broomfield Avenue HX3 0JF Halifax West Yorkshire		British	1933-12	27096140001
HORNBY, Andrew Hedley Rose Cottage Back Street Aldborough Boroughbridge YO51 9EX York	Dec 01, 1999	Mar 26, 2002	Director	Rose Cottage Back Street Aldborough Boroughbridge YO51 9EX York	Uk	British	1967-10	62686080001
HORRELL, Barry Eric Kirk Group Property, 1st Floor 33 Old Broad Street EC2N 1HZ London Lloyds Banking Group England England	Sep 17, 2013	Apr 01, 2015	Director	Group Property, 1st Floor 33 Old Broad Street EC2N 1HZ London Lloyds Banking Group England England	United Kingdom	British	1959-1	181385120001
HUMPHREYS, Robert George Dunhelm Church Causeway Thorp Arch LS23 7AE Wetherby West Yorkshire	Aug 01, 1995	Dec 31, 1998	Director	Dunhelm Church Causeway Thorp Arch LS23 7AE Wetherby West Yorkshire		British	1945-2	27972120001
JACKSON, Geoffrey Keith 2 Hayes Barton SS1 3TS Thorpe Bay Essex	Oct 28, 1992	Aug 01, 1995	Director	2 Hayes Barton SS1 3TS Thorpe Bay Essex		British	1943-1	1635680001
KERR, Ian David 2/5 Drumsheugh Gardens EH3 7QT Edinburgh	Mar 26, 2002	Dec 31, 2004	Director	2/5 Drumsheugh Gardens EH3 7QT Edinburgh		British	1955-8	117069040001
LAUGHLAN, Daniel Crawford 7 The Coppice Middleton LS29 0EZ Ilkley West Yorkshire		Sep 12, 1992	Director	7 The Coppice Middleton LS29 0EZ Ilkley West Yorkshire		British	1932-9	60908980001
LEE, John Arthur 62 Cornhill EC3V 3PL London	Dec 08, 1994	Dec 31, 1998	Director	62 Cornhill EC3V 3PL London		British	1944-6	34845500003
LLOYD, Ian Jay London Wall EC2Y 5AJ London 125 United Kingdom	Jan 22, 2014	Mar 08, 2016	Director	London Wall EC2Y 5AJ London 125 United Kingdom	United Kingdom	British	1969-4	184605220001
MULVENNA, Michael Joseph Floor Commercial Street HX1 1BW Halifax 3rd United Kingdom	May 24, 2013	Sep 17, 2013	Director	Floor Commercial Street HX1 1BW Halifax 3rd United Kingdom	Northern Ireland	Irish	1958-9	178628720001
PALMER, Joanne Gresham Street EC2V 7HN London 25 United Kingdom	Dec 01, 2016	Oct 18, 2018	Director	Gresham Street EC2V 7HN London 25 United Kingdom	United Kingdom	British	1968-6	219983900001
SMITH, Paul 18 Westway Guiseley LS20 8JX Leeds	Dec 08, 1994	Dec 31, 2004	Director	18 Westway Guiseley LS20 8JX Leeds		British	1947-12	41490930001
SPELMAN, Richard Folly Hall Cross Lane Kirkburton HD8 0ST Huddersfield West Yorkshire	Jan 01, 1999	Dec 01, 1999	Director	Folly Hall Cross Lane Kirkburton HD8 0ST Huddersfield West Yorkshire	England	British	1946-7	144006630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HALIFAX PREMISES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bank Of Scotland Plc

Apr 06, 2016

EH1 1YZ Edinburgh

The Mound

United Kingdom

Legal Form	Public Limited Company
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc327000

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does HALIFAX PREMISES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 24, 2019	Commencement of winding up
Dec 04, 2020	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Samantha Keen 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Jun 24, 2019
Richard Barker 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Jun 24, 2019

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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